KINGSWAY FRESH FOODS LIMITED

Company number NI013682

Date	Type	Description	View / Download
15 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Dec 2017	4.69(NI)	Statement of receipts and payments to 29 November 2017	(5 pages)
15 Dec 2017	4.72(NI)	Return of final meeting in a members' voluntary winding up	(3 pages)
11 Apr 2017	VL1	Appointment of a liquidator	(1 page)
28 Mar 2017	4.71(NI)	Declaration of solvency	(3 pages)
14 Mar 2017	AD03	Register(s) moved to registered inspection location Local Support Office Abbey Retail Park 1st Floor Newtownabbey Northern Ireland BT36 7GU	(2 pages)
14 Mar 2017	AD02	Register inspection address has been changed to Local Support Office Abbey Retail Park 1st Floor Newtownabbey Northern Ireland BT36 7GU	(2 pages)
14 Mar 2017	AD01	Registered office address changed from Local Support Office, Abbey Retail, Ist Floor, Newtownabbey Northern Ireland BT36 7GU to Ernst & Young Llp 16 Bedford Street Belfast BT2 7DT on 14 March 2017	(2 pages)
14 Mar 2017	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	(1 page)
24 Feb 2017	SH19	Statement of capital on 24 February 2017 GBP 1	(4 pages)
24 Feb 2017	SH20	Statement by Directors	(1 page)
24 Feb 2017	CAP-SS	Solvency Statement dated 23/02/17	(1 page)
24 Feb 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Feb 2017	TM01	Termination of appointment of Tesco Services Limited as a director on 14 February 2017	(1 page)
12 Aug 2016	AP01	Appointment of Mr Robert John Welch as a director on 10 August 2016	(2 pages)
05 Jul 2016	TM01	Termination of appointment of Paul Anthony Moore as a director on 30 June 2016	(1 page)
05 Jul 2016	AP01	Appointment of Ms Katherine Therese Koch as a director on 21 June 2016	(2 pages)
17 Jun 2016	AA	Accounts for a dormant company made up to 27 February 2016	(3 pages)
16 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,255,804	(4 pages)
09 Feb 2016	CH01	Director's details changed for Mr Paul Anthony Moore on 5 February 2016	(2 pages)
31 Dec 2015	CH02	Director's details changed for Tesco Services Limited on 29 December 2015	(1 page)
30 Dec 2015	CH01	Director's details changed for Mr Paul Anthony Moore on 29 December 2015	(2 pages)
29 Dec 2015	CH04	Secretary's details changed for Tesco Secretaries Limited on 29 December 2015	(1 page)
09 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1,255,804	(5 pages)
08 Jun 2015	AA	Accounts for a dormant company made up to 28 February 2015	(3 pages)

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